Report board meeting 20190730 teleconf
Jump to navigation Jump to search
- Title: Foundation board meeting
- Date: 30/07/2019
- Location: Framatalk
- Valid members of the board (subscription up to date), present:
Alexandre Spangaro Maxime Kohlhaas Philippe Grand Jean Heimburger Laurent Destailleur
Maxime sends a WhatsApp to have everyone's vote
- Dolistore : Search by Dolibarr versions
Eldy will see if the use of categories is a good idea
- New version wiki
Great work done by Jean Traullé !
- New version forum
Alexandre is currently looking for a software to replace the current forum
- Task done by Laurent during past month (access not public):
Eldy is currently developing the stripe module to be compatible with last legislations. Stripe offered to publish Dolibarr logo on the SCA ready partner page
Maxime contacts Nicolas B to talk about organization
- Open-Source summit
Laurent deals with subscription
- E-mail to send to invite members to give a note on Dolibarr
We need to decide to whom we can send an e-mail
Todo and Running Task
- Ideas for community tools (new forum, new wiki) => A. Spangaro e-mail.
Ask to new french community manager to write process to contribute and give 3 subjects that feed back on monthly foundation meeting Rules for commits have been described into the CONTRIBUTING.md file (File to describe how to contribute on a project). Rules on how the project / community is organized is described on https://wiki.dolibarr.org
- Communication with Bruno's help
Relook websites (Dolibarr CMS ? Wordpress ?) New forum tool Social media Global strategy The foundation has to write a specification of what's needed
- Dolistore FIX downloading on refunded command
Task created for Laurent, Jean ask the question to a contact of his.
Module was added as develop (Module "datapolicies") into Dolibarr core. Integration running
- Add a label "Dolibarr Expert" for accounting firm :
- Donation : min 100 € or 50 € ? - Have minimum 3 customers ? Using Dolibarr and interconnexion with their accounting software Ok for accounting firm to create page on other supplier wiki page, Must be registered on Official "Ordre des Experts-comptables" at least in france Alexandre works on a wiki to start a draft on this "Dolibarr accounting expert"
- Work on NF203 compliance ? Work finance by the foundation ?
https://infocert (dot) org/marque-nf/nf-logiciel Alexandre gather informations about this and gets back to us
- MOOC Dolibarr Academy
http://courses.dolibarr.org/ Courses "installation" and "configuration" are available Board members will test the solution and send feedback. We'll see in september for a larger communication
Tasks that need decision
- Point to discuss from DolibarrDay
Label qualité Témoignage client Visibilité des Partner sur les sites. => CMS module in Dolibarr is growing fast and will be used to improve websites in the future
This is list of task waiting to people to work on ideas.
- Preferred partner process : check every year if the partner still meets the requirements
Who ? (administrative task)
- CA will write a code of conduc for joomla administrator
Update wiki.dolibarr.org Eldy check https://www.dolibarr.fr/forum/12-howto--aide/62681-wiki-dolibarr-org?start=150#111507
- RNCP certification Company Aplose
Following regulations, trend for MOOC launched
Review cotisation amount, why not have a button to incitate subscription ? Waiting migration of Dolibarr of fundation on v8 New task to add buttons / links to propose subscription on dolibarr websites and dolistore Maxime prepare a new grid to discuss on it
- Suggest to renew our whole partner/labels system (J.HEIMBURGER)
Suggestion need more info. What will be rules to define the label. Who will validate it ? Rules for preferred partners are ok today, participating in the community development (new fundations, events, ...) is doable by any member of the community, can't be a new rule to become a preferred partner
- Why not creating a dolibarr developper training to get better code in core and modules. (J.HEIMBURGER)
Suggestion need more info. Who will train, who will be trained, How, When ?
- Why not make mandatory a training and/or a test of capabilities to be Official Preferred Partner or a Dolibarr provider, in favor of Dolibarr reputation. (J.MENENT)
Suggestion need more info. Who will build the test, who will follow and correct tests. How, When ? J.MENENT will make a document and send it to board mailing
- Why not make mandatory be preferred partner for a company or foundation member for a private person to build a Community, in favor the foundation has better control. (J.MENENT)
OK, currently, Portugal and Netherland have community but no preferred partner